By Chelmer (Holdings) Limited
05494495
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 29/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 20 other boards
director · Since 14/04/2025
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 48
Also on 27 other boards
corporate secretary · Since 06/06/2017
Reg: 03819468
Also on 131 other boards
Former
director · Resigned 24/05/2007
director · Resigned 26/09/2007
director · Resigned 08/02/2008
director · Resigned 21/07/2008
secretary · Resigned 21/07/2008
secretary · Resigned 04/11/2009
secretary · Resigned 01/03/2011
director · Resigned 02/10/2011
director · Resigned 29/11/2011
director · Resigned 02/02/2012
director · Resigned 16/04/2012
director · Resigned 04/07/2012
director · Resigned 04/12/2012
director · Resigned 04/12/2012
director · Resigned 04/12/2012
director · Resigned 04/12/2012
corporate secretary · Resigned 06/06/2017
director · Resigned 07/12/2021
director · Resigned 12/04/2022
director · Resigned 31/03/2023
director · Resigned 30/06/2023
director · Resigned 27/03/2024
director · Resigned 15/04/2025
Persons with Significant Control
Infrared Infrastructure Yield Holdings Limited
Level 7, One Bartholomew Close, London, EC1A 7BL
Reg: 08109112 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C., LONDON AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Change History
Active
Private Limited Company
8 WHITE OAK SQUARE LONDON ROAD
SWANLEY